Company NameUKPS (No.1) Limited
Company StatusDissolved
Company Number04840080
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 7 months ago)
Dissolution Date26 April 2016 (7 years, 10 months ago)
Previous NameBealaw (676) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Claire Treacy
Date of BirthApril 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed14 August 2015(12 years after company formation)
Appointment Duration8 months, 2 weeks (closed 26 April 2016)
RoleHead Of Tax & Risk, Europe
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Unit 16
Manor Court Business Park
Scarborough
YO11 3TU
Secretary NameValad Secretarial Services Limited (Corporation)
StatusClosed
Appointed28 November 2003(4 months, 1 week after company formation)
Appointment Duration12 years, 5 months (closed 26 April 2016)
Correspondence Address1st Floor Exchange Place 3 3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameValsec Director Limited (Corporation)
StatusClosed
Appointed13 January 2010(6 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 26 April 2016)
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(4 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameMr Paul Francis Oliver
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(4 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Secretary NameMr Stephen Paul McBride
NationalityBritish
StatusResigned
Appointed24 November 2003(4 months after company formation)
Appointment Duration4 days (resigned 28 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameMr Charles James Holt Hunter
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(4 months, 1 week after company formation)
Appointment Duration4 months (resigned 30 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Barn
Lower Farm Hilton
Blandford Forum
Dorset
DT11 0DQ
Director NameAlan Tripp
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 24 October 2007)
RoleChartered Surveyor
Correspondence Address8 Heron's Croft
Weybridge
Surrey
KT13 0PL
Director NameDuncan Gareth Owen
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(8 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 20 January 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMarcus Owen Shepherd
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2005(1 year, 9 months after company formation)
Appointment Duration3 weeks (resigned 18 May 2005)
RoleChairman
Correspondence Address47 Princes Road
Teddington
Middlesex
TW11 0RL
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(1 year, 10 months after company formation)
Appointment Duration2 years (resigned 14 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Director NameRobert James Michael O'Hara
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2008(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 15 April 2011)
RoleHead Of Hbos Funds
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr Fraser James Kennedy
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(7 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 August 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Location

Registered Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishSeamer
WardSeamer
Built Up AreaScarborough

Shareholders

1 at £1Uk Prime Student LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016Application to strike the company off the register (3 pages)
2 February 2016Application to strike the company off the register (3 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2015Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
19 August 2015Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
24 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
24 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
30 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(5 pages)
30 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(5 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
29 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 May 2011Appointment of Mr Fraser James Kennedy as a director (3 pages)
5 May 2011Appointment of Mr Fraser James Kennedy as a director (3 pages)
5 May 2011Termination of appointment of Robert O'hara as a director (2 pages)
5 May 2011Termination of appointment of Robert O'hara as a director (2 pages)
2 February 2011Termination of appointment of Duncan Owen as a director (2 pages)
2 February 2011Termination of appointment of Duncan Owen as a director (2 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
16 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010Secretary's details changed for Valad Secretarial Services Limited on 21 July 2010 (2 pages)
16 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010Director's details changed for Duncan Gareth Owen on 21 July 2010 (2 pages)
16 August 2010Secretary's details changed for Valad Secretarial Services Limited on 21 July 2010 (2 pages)
16 August 2010Director's details changed for Duncan Gareth Owen on 21 July 2010 (2 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 February 2010Termination of appointment of Paul Oliver as a director (2 pages)
26 February 2010Termination of appointment of Paul Oliver as a director (2 pages)
24 February 2010Appointment of Valsec Director Limited as a director (3 pages)
24 February 2010Appointment of Valsec Director Limited as a director (3 pages)
15 October 2009Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
15 October 2009Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
23 July 2009Return made up to 21/07/09; full list of members (4 pages)
23 July 2009Return made up to 21/07/09; full list of members (4 pages)
16 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 July 2008Return made up to 21/07/08; full list of members (4 pages)
22 July 2008Return made up to 21/07/08; full list of members (4 pages)
22 July 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 July 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
2 April 2008Appointment terminated director alan tripp (1 page)
2 April 2008Director appointed robert james michael o'hara (1 page)
2 April 2008Appointment terminated director alan tripp (1 page)
2 April 2008Director appointed robert james michael o'hara (1 page)
12 September 2007Full accounts made up to 31 December 2006 (10 pages)
12 September 2007Full accounts made up to 31 December 2006 (10 pages)
17 August 2007Director's particulars changed (1 page)
17 August 2007Director's particulars changed (1 page)
31 July 2007Return made up to 21/07/07; full list of members (2 pages)
31 July 2007Return made up to 21/07/07; full list of members (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
31 August 2006Full accounts made up to 31 December 2005 (8 pages)
31 August 2006Full accounts made up to 31 December 2005 (8 pages)
25 July 2006Return made up to 21/07/06; full list of members (2 pages)
25 July 2006Return made up to 21/07/06; full list of members (2 pages)
27 July 2005Return made up to 21/07/05; full list of members (2 pages)
27 July 2005Return made up to 21/07/05; full list of members (2 pages)
25 July 2005Location of register of members (1 page)
25 July 2005Location of register of members (1 page)
25 July 2005Location of register of members (1 page)
25 July 2005Location of register of members (1 page)
21 June 2005New director appointed (3 pages)
21 June 2005Director resigned (1 page)
21 June 2005New director appointed (3 pages)
21 June 2005Director resigned (1 page)
31 May 2005Full accounts made up to 31 December 2004 (8 pages)
31 May 2005Full accounts made up to 31 December 2004 (8 pages)
18 May 2005Director resigned (1 page)
18 May 2005New director appointed (3 pages)
18 May 2005Director resigned (1 page)
18 May 2005New director appointed (3 pages)
30 July 2004Return made up to 21/07/04; full list of members (8 pages)
30 July 2004Return made up to 21/07/04; full list of members (8 pages)
21 May 2004New director appointed (4 pages)
21 May 2004New director appointed (4 pages)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
21 January 2004New director appointed (4 pages)
21 January 2004New director appointed (4 pages)
21 January 2004New director appointed (4 pages)
21 January 2004New director appointed (4 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
20 January 2004New secretary appointed (2 pages)
15 January 2004New secretary appointed;new director appointed (5 pages)
15 January 2004New secretary appointed;new director appointed (5 pages)
11 January 2004Secretary resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Secretary resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
23 December 2003Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
17 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
17 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
17 December 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 December 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 December 2003New director appointed (4 pages)
16 December 2003New director appointed (4 pages)
24 November 2003Company name changed bealaw (676) LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003Company name changed bealaw (676) LIMITED\certificate issued on 24/11/03 (2 pages)
21 July 2003Incorporation (35 pages)
21 July 2003Incorporation (35 pages)